DISA LIMITED
Overview
| Company Name | DISA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01808946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISA LIMITED?
- (7487) /
Where is DISA LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0BB Wickford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDGOLD LIMITED | Apr 16, 1984 | Apr 16, 1984 |
What are the latest filings for DISA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr. Christopher Polan on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Bentinck Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Finnigen Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on Apr 28, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on Apr 13, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Kingsley Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Christopher Polan as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Finnigen Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Bentinck Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of DISA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| POLAN, Christopher Maurice | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | England | British | Administrator | 119118930003 | ||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London |
| 296790009 | ||||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | Managing Director | 12360240001 | ||||||||
| STAEHLI, Eric | Director | 24 Route De La Gare 1295 Mies Vaud Switzerland | Swiss | Company Director | 16804760003 | |||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | Company Director | 106495240042 | ||||||||
| STOKES, Veronica Joan | Director | Rose Cottage GY9 0SA Sark Channel Islands | British | Company Director | 50987360001 | |||||||||
| FINNIGEN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London |
| 73924560002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0